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Minutes P&Z 05/02/2002MINUTES OF A REGULAR SESSION & EXECUTIVE SESSION MEETING FOR THE PLANNING & ZONING COMMISSION TOWN OF TROPHY CLUB 2 MAY 2002 The Planning and Zoning Commission of the Town of Trophy Club, Texas met in a Regular Session on 2 May 2002, at 7:00 pm in the Boardroom of the Trophy Club Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. COMMISSIONERS ATTENDANCE: Chairman Hill Vice Chairman Gilliland Commissioner Ashby Commissioner Reed Commissioner Rodgers Commissioner Sheridan STAFF AND GUESTS PRESENT: Kerin C. Fleck Dan Boutwell Paul Rosenberger Amy Jackson Barb Tweedie present present, arrived at 7:31 pm present present present present Planning & Zoning Coordinator Planning Consultant Community Development Director Applicant, DFW Signs Applicant, Baptist Church of Trophy Club 1. CALL TO ORDER AND ANNOUNCE A QUORUM. Chairman Hill called the meeting to order at 7:06 pm, and announced a quorum was present. 2. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO A PROPOSAL FOR A PD -PLANNED DEVELOPMENT ON A 4.2821 ACRE TRACT OF LAND CURRENTLY ZONED PO -PROFESSIONAL OFFICE, AND LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, EAST OF GLEN EAGLES COURT AND WEST OF THE PLANTATION APARTMENTS. (APPLICANT: LAKE CITIES CHURCH OF CHRIST) Chairman Hill informed the Commission that this item would not be discussed. The applicant failed to submit their backup information by the deadline. 3. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE PROPOSED REQUEST FOR AN AMENDMENT TO THE SIGNAGE CRITERIA FOR PD -13, THE VILLAGE @ TROPHY CLUB, TRACT 4. (APPLICANT: DFW SIGNS) Ms. Jackson addressed the Commission. N:\kfleck\Private\PLANNING & ZONING\MINUTES\2002\May\05022002 REG SESS MTG.doc Page 1 of 3 Planning & Zoning Commission Regular Session Meeting 21 March 2002 Modifications were made to the signage proposal. This item will be on the Commissions 16 May 2002 Public Hearing & Regular Session agenda. 4. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION RELATIVE TO REQUEST FOR AN ACCESSORY STRUCTURE PERMIT, LOCATED AT 800 TROPHY CLUB DRIVE. (APPLICANT: FIRST BAPTIST CHURCH OF TROPHY CLUB) A. BASKETBALL COURT A motion was made to recommend approval of the request for an accessory structure with the elimination of the lighting detail. Motion: Sheridan Second: Ashby Ayes: Hill, Gilliland, Reed, Rodgers Nays: None Action: 6-0 Motion carried. This item will be recommended for approval at the Town Council's 14 May 2002 meeting. 5. PRESENTATION, AND DISCUSSION RELATIVE TO THE PROPOSED OUTDOOR WARNING SYSTEM TO BE INSTALLED WITHIN THE CORPORATE LIMITS OF THE TOWN OF TROPHY CLUB. (PRESENTOR: BRYAN PHILLIPS, FIRE INSPECTOR) Mr. Phillips updated the Commission on the status of the system. 6. DISCUSSION AND APPROPRIATE ACTION RELATIVE TO A RECOMMENDATION TO THE TOWN COUNCIL FOR THE TERM RENEWALS OF THREE PLANNING & ZONING COMMISSION SEATS. A motion was made to recommend the renewal of the terms for Commissioner Ashby, Commissioner Sheridan and Commissioner Stephens. Motion: Reed Second: Rodgers Ayes: Hill, Gilliland Nays: None Action: 4-0 Motion carried. 7. PLANNING & ZONING COMMISSION TO CONVENE INTO EXECUTIVE SESSION. The Planning & Zoning Commission convened into Executive Session at 7:38 pm. NAkfieckTrivateTLANNING & ZONING\MINUTES\2002\May\05022002 REG SSSS MTG.doc [9/17/02 12:37:36 PM] Page 2 of 3 Planning & Zoning Commission Regular Session Meeting 21 March 2002 EXECUTIVE SESSION 8. PURSUANT TO TEXAS GOVERNMENT CODE ANNOTATED SUBCHAPTER 551 SECTION 551.071(2) CONSULTATION WITH TOWN ATTORNEY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICT WITH THE OPEN MEETINGS ACT: (A) LEGAL ADVICE RELATIVE TO ENFORCEMENT AND OTHER ISSUES RELATED TO THE FENCE ORDINANCE. 9. PLANNING & ZONING COMMISSION TO RECONVENE INTO REGULAR SESSION. The Planning & Zoning Commission reconvened into Regular Session at 9:12 pm. REGULAR SESSION 10. DISCUSSION AND APPROPRIATE ACTION RELATIVE TO THE PROPOSED REVISIONS TO THE TOWN OF TROPHY CLUB FENCE ORDINANCE NO. 2000-17 ESTABLISHING THE COMPREHENSIVE REGULATIONS GOVERNING THE CONSTRUCTION; REGULATIONS, AND PERMITTING OFFENCES. (AMD -01-010) The Commission instructed staff to make the changes discussed in Executive Session to the Fence Ordinance. 11. ADJOURNMENT: Chairman Hill adjourned the meeting at approximately 9:15 pm. r Gene 11, Chairman Ke in C. Fleck, Planning i Zoning Coordinator N:\kfleck\Private\PLANNING & ZONING\MINUTES\2002\May\05022002 REG SESS MTG.doc [9/17/02 12:37:36 PM] Page 3 of 3